Cases 21 - 30 of 2,842
Vasarely v. USA
as 3:2023mc00256
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
Garcia-Cartagena v. USA
as 3:2020cv01696
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
PCI DE, LLC et al v. Paulson & Co., Inc. et al
as 3:2024cv01001
Plaintiff:
PCI DE, LLC, PCI PR, LLC and Better Puerto Rico, LLC
Defendant:
Paulson & Co., Inc., F40, LLC, V12 Land, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Cruz-Vazquez v. US Immigration and Customs Enforcement (ICE) et al
as 3:2023cv01578
Plaintiff:
Ricardo Cruz-Vazquez
Defendant:
US Immigration and Customs Enforcement (ICE), US Department of Homeland Security, Hon. Alejandro N. Mayorkas and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
In re: Puerto Rico Industrial Development Company
as 3:2023cv01540
In Re:
Puerto Rico Industrial Development Company
Petitioner:
The Financial Oversight and Management Board for Puerto Rico
Trustee:
U.S. Bank Trust National Association
Not Classified By Court:
Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, Ginkgo Tree, LLC, GN3 SIP Limited and others
Interested Party:
Puerto Rico Fiscal Agency and Financial Advisory Authority, Kroll Restructuring Administration LLC, Cantor-Katz Collateral Monitor LLC and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
PROTECO Landfill Superfund Site Generator Parties Group v. Colorcon P.R. LLC et al
as 3:2023cv01500
Plaintiff:
PROTECO Landfill Superfund Site Generator Parties Group
Defendant:
Colorcon P.R. LLC, Puerto Rico Investment Development Company and Thermo King de Puerto Rico, Inc.
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
LDG Medical Services Group, L.L.C. et al v. Eli Lilly and Company et al
as 3:2023cv01515
Plaintiff:
LDG Medical Services Group, L.L.C., Integrity Medical Group, Corp., Instituto Medico Familiar Inc. and others
Defendant:
CaremarkPCS Health, LLC, Caremark Puerto Rico, L.L.C., Eli Lilly and Company and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Commissioner of Insurance Puerto Rico, as Liquidator of Constellation Health LLC v. United States of America, et al
as 3:2023cv01517
Plaintiff:
Commissioner of Insurance Puerto Rico, as Liquidator of Constellation Health LLC
Defendant:
United States of America, et al
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Hernandez-Alomar v. Commissioner of Social Security - DEFENDANT
as 3:2023cv01536
Plaintiff:
Hector Manuel Hernandez-Alomar
Defendant:
Commissioner of Social Security - DEFENDANT
Interested Party:
SSA-Office of the General Counsel
Cause Of Action: 42 U.S.C. § 205 Denial Social Security Benefits
Paulson PRV Holdings LLC et al v. Ghaffar et al
as 3:2023cv01521
Plaintiff:
Paulson PRV Holdings LLC, Duo Condado JV Holdings LLC, Bahia Beach Holding Company LLC and others
Defendant:
Fahad Ghaffar, Thinking Ahead LLC, Glendaliz Acevedo-Martinez and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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